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AURALIS LIGHTING USA, INC. - Florida Company Profile

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Company Details

Entity Name: AURALIS LIGHTING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2019 (6 years ago)
Branch of: AURALIS LIGHTING USA, INC., NEW YORK (Company Number 5354241)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Aug 2022 (3 years ago)
Document Number: F19000004547
FEI/EIN Number 320569925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Barnes Small & McGee CPAs PLLC, 2500 N. Military Trail, Suite 220, Boca Raton, FL, 33431, US
Mail Address: c/o Barnes Small & McGee CPAs PLLC, 2500 N. Military Trail, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Citterio Andrea Director c/o Barnes Small & McGee CPAs PLLC, Boca Raton, FL, 33431
BARNES, SMALL & MCGEE, CPAS, PLLC Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-08-25 AURALIS LIGHTING USA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-12 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-02-12 Funaro & Co., P.C. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-05
Name Change 2022-08-25
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-17
Foreign Profit 2019-10-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State